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吴说区块链
吴说区块链|3月 04, 2025 22:24
Wu learned that the Office of Foreign Assets Control (OFAC) of the US Treasury Department has announced sanctions against Behrouz Parsarad, the sole manager of Iran's dark web market Nemesis. OFAC has placed it on a sanctions list based on an executive order, tracking its 49 virtual currency addresses and freezing its assets in the United States, while prohibiting US and related individuals or institutions from trading with it. Nemesis has been operating since 2021 and is involved in drug trafficking, false identity document sales, and hacking services, with a transaction volume of nearly $30 million. It was jointly seized by the United States, Germany, and Lithuania in March 2024. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=38920
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Timeline

4月 03, 14:49【OFAC imposes USDT sanctions on the Tron wallet used by the Houthis】
4月 03, 08:55【US OFAC sanctions 8 Tron wallets related to Houthis】
4月 02, 23:35【The Tron online wallet of Houthi armed financial facilitators has been sanctioned】
4月 02, 21:31【The US Treasury Department sanctions the use of Tether to support the Houthis' Tron wallet】
3月 28, 07:18【US Department of Justice seizes $200000 USDT】
3月 27, 20:18【US Department of Justice seizes encrypted assets related to Hamas】
3月 27, 16:50【The US Treasury Department may sanction Tornado Cash again】
3月 27, 08:15【US lifts sanctions on TornadoCash】
3月 26, 13:49【The new chairman of the US Securities and Exchange Commission is about to take office】
3月 25, 21:15【US lifts sanctions on Tornado Cash】

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